ARVIDA LIMITED
Company number 04359861 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-26 with updates · 7 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-26 with updates · 7 pages | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 15 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 11 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 16 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 17 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 13 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 14 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 25 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 18 in full · 1 page | View document |
| 22 Sep 2024 | Satisfaction of charge 19 in full · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with updates · 7 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Nov 2021 | Appointment of Mr Adrian Malcolm Sutton Smoothey as a director on 2021-11-22 · 2 pages | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Resolutions · 2 pages | View document |
| 23 Nov 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 22 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-08-09 with updates · 11 pages | View document |
| 22 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Nov 2021 | Change of details for Mrs Linda Watson as a person with significant control on 2021-03-31 · 2 pages | View document |
| 15 Nov 2021 | Change of details for Mr Adrian Malcolm Sutton Smoothey as a person with significant control on 2021-03-31 · 2 pages | View document |
| 12 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 12 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 14 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 14 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2018 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA WATSON / 02/02/2018 | View document |
| 8 Nov 2018 | CESSATION OF LINDA WATSON AS A PSC | View document |
| 8 Nov 2018 | CESSATION OF LINDA WATSON AS A PSC | View document |
| 18 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA WATSON | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA WATSON / 02/02/2018 | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN SMOOTHEY | View document |
| 19 Apr 2018 | ADOPT ARTICLES 01/02/2018 | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY COBAT SECRETARIAL SERVICES LTD | View document |
| 20 Mar 2018 | CORPORATE SECRETARY APPOINTED BARRONS LIMITED | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 1007 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3JY | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA WATSON | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, NO UPDATES | View document |
| 5 Aug 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRI SMOOTHEY | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WATSON / 09/02/2015 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRI PATRICIA GEORGINA SMOOTHEY / 09/02/2015 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRI PATRICIA GEORGINA SMOOTHEY / 09/02/2015 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRI PATRICIA GEORGINA SMOOTHEY / 09/02/2015 | View document |
| 5 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN NUTTGENS | View document |
| 11 Sep 2012 | CORPORATE SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LTD | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MISS KERRI PATRICIA GEORGINA SMOOTHEY | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 1ST FLOOR COBAT HOUSE 1446-1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW | View document |
| 30 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WATSON / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 15 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 4 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 113-115 THE BROADWAY LEIGH ON SEA ESSEX SS9 1PG | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |